Compliance & Regulation
Zahawi solicitor “ignored” regulatory duties with email
The solicitor for former Conservative MP Nadeem Zahawi either “ignored or dismissed his regulatory responsibilities” in trying to stop publication of an email he sent, the SDT has decided.
Ex-solicitor cited fake cases in bid to appeal strike-off
The High Court has refused to extend time for a former solicitor to appeal against being struck off in 2017 and in any event struck out the grounds for citing 25 non-existent cases.
“Not improper” for barrister to compare Israel with Nazi Germany
A barrister acted within professional boundaries in arguing that comparing Israel with Nazi Germany was not inherently antisemitic, the High Court has ruled – although his client’s tweets doing so were.
SRA hands out record £4m fine to non-lawyer owner of failed firm
The Solicitors Regulation Authority has imposed its largest-ever fine, just shy of £4m, on the former non-solicitor owner of collapsed law firm Kingly Solicitors.
High Court upholds strike-off for solicitor’s antisemitic tweets
The High Court has upheld the decision to strike off a solicitor over tweets on Israel and Palestine, saying they showed “unvarnished antisemitic racism”.
In-house solicitors’ contracts should “incorporate ethical rules”
A template letter for formally incorporating professional ethical obligations into an in-house solicitor’s employment contract was published yesterday by the Law Society.
Vaginal mesh solicitor to face multiple charges at SDT
A solicitor who acted for hundreds of women in vaginal mesh claims before his firm was shut down is to appear before the Solicitors Disciplinary Tribunal.
SRA to “ratchet up” AML blitz after £575,000 of fines in six months
The SRA has handed out 50 fines totalling £575,000 for AML rule breaches in the last six months and promised to “ratchet up the consequences” for firms that still do not comply.
SRA decides against changing who pays for compensation fund
There was little support for a SRA proposal to reapportion contributions to the compensation fund so that individual solicitors pay more than firms, it has emerged.
Veteran barrister disbarred after “prolonged period of incompetence”
A veteran barrister has been disbarred after a “prolonged period of incompetence” during which he operated from chambers condemned by the BSB as “disorganised and chaotic”.
UWO will investigate how jailed ex-solicitor’s wife bought house
The unexplained wealth order issued against the ex-wife of the struck-off solicitor behind the Axiom Legal Financing Fund fraud will investigate whether her home was bought with tainted funds.
SRA to revise fining guidance on economic crime and drink driving
The Solicitors Regulation Authority is working to activate its power to issue unlimited fines in cases involving economic crime, it has emerged.
Paralegals receive formal recognition with CILEX ‘chartered’ title
CILEX has introduced the first formal recognition of paralegals after receiving Privy Council approval to amend its Royal Charter and introduce the title of CILEX chartered paralegal.
Eversheds staffer created invoices for pro bono case
A former Eversheds Sutherland employee who created invoices for a pro bono matter he brought to the firm has been banned from the profession.
SRA seeks extra £11m as complaints about solicitors soar 20%
A “significant and sustained increase” in the number of reports about solicitor misconduct is fuelling the SRA’s plans for an £11m increase in its budget to £168m.











